SOCIETE ANGLAISE LIMITED

269 HARDY HOUSE, POYNDERS GARDENS, LONDON  SW4 8PQ
  • Active
  • Private Limited Company
  • Company No. 06933733
  • Last Updated: 01 Mar 2024

Company Profile

SOCIETE ANGLAISE LIMITED was incorporated on Monday, June 15, 2009 as a Private Limited Company with registered address in LONDON. SOCIETE ANGLAISE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 9 days.

Name SOCIETE ANGLAISE LIMITED
Company number 06933733
Company type Private Limited Company
Incorporation date 15 Jun 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 269 HARDY HOUSE
POYNDERS GARDENS
LONDON
SW4 8PQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexis Guy Ahmed Lacassagne Nationality: French Dates: Wednesday, December 16, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 June
Next annual accounts due 31 March 2025, (187 days left)
Latest accounts 30 June 2023
Next confirmation statement due 13 July 2017
Last confirmation statement dated 15 June 2016

Mortgages

No mortgages have been registered against SOCIETE ANGLAISE LIMITED.

Previous Names

Name Change Date
SOCIETE ANGLAISE LIMITED 15 Jun 2009